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Mikhail Ivanovich Trepashkin (russian: Михаил Иванович Трепашкин; born 7 April 1957) is a Russian
attorney Attorney may refer to: * Lawyer ** Attorney at law, in some jurisdictions * Attorney, one who has power of attorney * ''The Attorney'', a 2013 South Korean film See also * Attorney general, the principal legal officer of (or advisor to) a gove ...
and former
Federal Security Service The Federal Security Service of the Russian Federation (FSB) RF; rus, Федеральная служба безопасности Российской Федерации (ФСБ России), Federal'naya sluzhba bezopasnosti Rossiyskoy Feder ...
(FSB) colonel who was invited by MP Sergei Kovalev to assist in an independent inquiry of the Russian apartment bombings in September 1999 that followed the
Dagestan war The Dagestan War (russian: Дагестанская война), also known as the Invasion of Militants in Dagestan (russian: Вторжение боевиков в Дагестан) began when the Chechnya-based Islamic International Peacekeepi ...
and were one of the causes of the Second Chechen War. During his investigation, he was arrested by the FSB and sentenced to four years' imprisonment for "revealing state secrets". His arrest has been criticized by a number of human rights organizations and he has been called a political prisoner.


Career in the KGB and FSB

Trepashkin started working for the KGB in 1984 as an investigator of underground trade in stolen art. At the beginning of the 1990s, Trepashkin moved to the Internal Affairs department of the FSB, where he worked for Nikolai Patrushev. He investigated connections of FSB officers with criminal groups. He won a medal for intercepting a plane-load of weapons sold by FSB officers to Chechen rebels. Alex Goldfarb and Marina Litvinenko
"Death of a Dissident: The Poisoning of Alexander Litvinenko and the Return of the KGB." Free Press, New York, 2007.
.
In 1995, Trepashkin got involved in the Bank Soldi affair, described by Scott Anderson in a 2009 '' GQ'' article. Trepashkin was working on an FSB
sting operation In law enforcement, a sting operation is a deceptive operation designed to catch a person attempting to commit a crime. A typical sting will have an undercover law enforcement officer, detective, or co-operative member of the public play a role a ...
against a bank extortion ring linked to Salman Raduyev, a Chechen rebel who was then fighting against Russia in the
First Chechen War The First Chechen War, also known as the First Chechen Campaign,, rmed conflict in the Chechen Republic and on bordering territories of the Russian FederationФедеральный закон № 5-ФЗ от 12 января 1995 (в реда� ...
. The sting resulted in a raid on a Bank Soldi branch in Moscow in Dec 1995. Trepashkin claims that the raid uncovered bugging devices used by the extortionists, whose serial numbers linked their origin to the FSB or Ministry of Defense. Furthermore, a van outside the bank was monitoring the bugging devices. In the van was
Vladimir Romanovich Vladimir may refer to: Names * Vladimir (name) for the Bulgarian, Croatian, Czech, Macedonian, Romanian, Russian, Serbian, Slovak and Slovenian spellings of a Slavic name * Uladzimir for the Belarusian version of the name * Volodymyr for the Ukr ...
, an FSB agent who Trepashkin claims was working for the criminals. However, most of those arrested in the sting were released. Nikolai Patrushev took Trepashkin off the case, and began an investigation of Trepashkin instead. In 1997, Trepashkin wrote a letter to President Boris Yeltsin attempting to bring light to the case and corruption in the FSB. He resigned from the FSB, successfully sued its leadership, and got a job with the tax police. At a press conference on 17 November 1998, Alexander Litvinenko,
Victor Shebalin The name Victor or Viktor may refer to: * Victor (name), including a list of people with the given name, mononym, or surname Arts and entertainment Film * ''Victor'' (1951 film), a French drama film * ''Victor'' (1993 film), a French shor ...
and other members of FSB claimed to have received an order to kill Boris Berezovsky and Trepashkin. The group members claimed that the order came from an FSB department called URPO, the Division of Operations against Criminal Organizations.


Investigation of Russian apartment bombings and imprisonment

Trepashkin was invited by MP Sergei Kovalev to assist in an independent inquiry of the Russian apartment bombings. Two sisters whose mother was killed in one of the houses hired Trepashkin to represent them in the trial of two Russian Muslims accused of transporting explosives for the bombings. While preparing for the trial, Trepashkin said he uncovered a trail of a suspect whose description had disappeared from the files. He claimed that the man turned out to be an FSB member named
Vladimir Romanovich Vladimir may refer to: Names * Vladimir (name) for the Bulgarian, Croatian, Czech, Macedonian, Romanian, Russian, Serbian, Slovak and Slovenian spellings of a Slavic name * Uladzimir for the Belarusian version of the name * Volodymyr for the Ukr ...
, the same man he claimed had been working for criminals in the Moscow Bank Soldi raid of 1995. Trepashkin said that a witness identified only the first of the 2 composite images distributed by the official investigation. This implied that the official investigation doctored the composite image to hide the perpetrators from the FSB. But Trepashkin never managed to air his findings in court. On 22 October 2003, just a week before the hearings, Trepashkin was arrested for illegal arms possession. He was convicted by a closed military court to four years for revealing state secrets. An appeal court later overturned the arms possession charge, but the other sentence remained. In September 2005, after serving two years of his sentence, Trepashkin was released on parole, but two weeks later was re-arrested after the State appealed the parole decision. Trepashkin investigated a letter attributed to Achemez Gochiyayev and found that the alleged Gochiyayev's assistant who arranged the delivery of sacks might have been vice-president of Kapstroi-2000 Kormishin, originally from Vyazma. Trepashkin suffered from asthma with bronchial attacks on a daily basis, itching dermatosis and pain in the area of his heart, and he needed medical treatment. However, he told
Amnesty International Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says it has more than ten million members and sup ...
that he was denied medical treatment, held in a freezing punishment cell, and transported with imprisoned tuberculosis patients who "were coughing right into your face because they were unable to either cover their mouths or turn away." On 30 November 2007, Trepashkin was freed with the expiration of his four-year prison term.


Western press coverage

The case of Trepashkin caught the attention of the Western press, caused an uproar among human rights campaigners, was put on record by
Amnesty International Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says it has more than ten million members and sup ...
, mentioned by the US State Department and featured in an award-winning documentary ''Disbelief''. American war correspondent Scott Anderson wrote a story about his interviews with Trepashkin for the September 2009 issue of the '' GQ'' magazine. However, according to NPR's David Folkenflik, Condé Nast management gave orders to limit circulation of the story. These included banning the story off of GQ's website, not showing the US issue to "Russian government officials, journalists or advertisers", not publishing the story in any overseas Condé Nast magazines, not publicizing the story, and asking Anderson to not syndicate it 'to any publications that appear in Russia'.


Involvement in Alexander Litvinenko affair

In a letter from prison Trepashkin alleged that in 2002 FSB decided to kill Alexander Litvinenko. He also claimed that FSB had plans to kill relatives of Litvinenko in Moscow in 2002, although these have not been carried out. Trepashkin claimed that supervisors and people from the FSB promised not to send him to the prison if only he leaves the Sergei Kovalev commission and start working with the FSB "against Litvinenko".


After the imprisonment

Trepashkin continues to his work as a lawyer and participates in human rights activism. In 2008–10, Trepashkin defended
Yulia Privedennaya Yulia ( Юлия) is a female given name, the equivalent of the Latin Julia. It can be spelled Yulia, Yulya, Julia, Julja, Julija, Yuliia, Yuliya, Juliya or İulia. An alternative spelling is Ioulia/Gioulia (Greek) or Iuliia. Prononciations can diff ...
, leader of the organization "F.A.K.E.L.-P.O.R.T.O.S.", whom the authorities accused of creating an illegal armed formation, and then decided to put in the hospital for a mental examination.Activist pronounced "sane", trial continues. Amnesty International. 20 April 2010
/ref> In March 2010, Trepashkin signed the online anti-Putin manifesto of the Russian opposition " Putin must go".


See also

*
Alexander Litvinenko poisoning Alexander is a male given name. The most prominent bearer of the name is Alexander the Great, the king of the Ancient Greek kingdom of Macedonia who created one of the largest empires in ancient history. Variants listed here are Aleksandar, Al ...
* "Vladimir Putin's Dark Rise to Power" controversy


Notes


External links


Official website

Letters of Trepashkin from prison

Interview
with
Novaya Gazeta ''Novaya Gazeta'' ( rus, Новая газета, t=New Gazette, p=ˈnovəjə ɡɐˈzʲetə) is an independent Russian newspaper known for its critical and investigative coverage of Russian political and social affairs. It is published in Mo ...
YouTube video
Unofficial commentary by Mikhail Trepashkin
as Yuliya Privedennaya's lawyer in her case. (Reports in media about Yuliya Privedennaya's case

{{DEFAULTSORT:Trepashkin, Mikhail 1957 births Russian lawyers Russian political activists KGB officers Russian journalists Living people Russian people of Belarusian descent Russian prisoners and detainees Russian political prisoners